DOSSIERS / NIDAZUR DGP TRANSACTIONS
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NIDAZUR DGP TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827741679 · 827741679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NIDAZUR DGP TRANSACTIONS
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827741679
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dissolved
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Limited liability company (SARL)
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2017-02-15
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2022-04-28
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38 RUE VERDI, 06000 NICE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES JEAN GEORGES MICHEL PILLARDAdministrateur—France registry
ALDO DI GENNAROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off